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HomeMy WebLinkAbout1983 Resolutions~~ ~ ~ :~. ,, s r.. ~~ ~ ~~ -~ u,~; -; ~: RESOLUTXON #1 .~ (Series of 1983) WHEREAS, the exposure of mu~licipalities iYi Colorado and throughout the country to federal. antit~~~..~st lawsuits has been greatly expanded as a result of recent decisions of the United States Supreme Court; WH.~REAS, the potential for trebl<~ damabe awards and the substantial expense of defending antitrust litigation, even if successful, may inhibit municil,ali~i•~s from enacting or enforcing regulations which are intended to protect ::he public health, safety and welfare, but which also may be deemed to restrict competition; WHEREAS, at least four Colorado municipalities already have been sued under the federal antitrust laws for various regulatory activities, with claimed damages, when trebled, exceeding $100 million; WHEREAS, the cost to the taxpayers of one Colorado municipality in defending one of these lawsuits, which was settled priox to trial, exceeded $250,000; WHEREAS, municipalities differ from private enterprise in that private enterprise is not charged with protecting the public health, safety and welfare; ~'TTiEREAS, numerous protections from municipal regulations, other than treble damages under the federal antitrust laws, are available such as, public notice, public hearing, public meeting and public record requirements, court review of actions, periodic elections and the rights of initiated referendum and recall, and the continuing authority of the state General Assembly or the people of Colorado to modify the statutory and constitutional authority of Colorado's municipalities; WHEREAS, state legislation does not provide any certain solution to the problem and years of litigation will be necessary to decide whether any state legislation meets the test established by the U.S. Supreme Court for local government antitrust immunity; WHEREAS, federal legislation can address the problem directly by seeking a specific exemption fromthe federal antitrust laws for local governments and all or some of their activities; WHEREAS, federal Legislation could eliminate damages from the antitrust remedies available against local governments and their taxpayers; and WHEREAS, local governments should not be imperiled when engaging in traditional local government regulatory activities such zoning, enacting and enforcing building and fire codes, regulating the use of public rights-of-way, licensing, franchising and the myriad of other regulatory activities traditionally engaged in by local governments; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF VATL, VAIL, COLORADO, that the Congress of the United States should act as quickly as possible t.o provide appropriate exemptions for municipalities from ~~ federal antitrust liability. DATED this 4th day of January, 1.983. ~.- ~~ ~.~~ Rodney E. ~Iifer, ayor ATTEST: ~~ Col e 1' e,`Town Clerk c• t"• ~ i RL j GLUT I Oxd # ~ (Series of 1983} A RESOLUTION AUTHORIZING T~iE ESTABLISHMENT OF A GENE~'~7~ CHECKING ACCOUNT AT THE FIRST BANK OF VAIL, COLORADO; Ai1D AUTHORIZING THE SIGNING OF CHECKS AND NOTES BY WILLIAM PYKA, THE FINANCE OFFICER OF TIDE TOWN OF VAIL AND RICHARD CAPLAN, THE TOWN MANAGER. - NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COtiNCIL GF THE TOWN OF VAIL, COLORADO, THAT: 1. A general checking account for the Town shall be established at The First Bank of Vail at its office in Vail, Colorado. 2. The following employees of the Town of Vail are hereby authorized in the name of the Town to negotiate, endorse and sign all checks, drafts, notes and other negotiable or non-- negotiable instruments payable to the Town, or in which the Town has an interest, and to draw, sign and deliver in the name of Town, checks or drafts agai t the funds of the Town on dfe~posit at The First Banl~, ; 1~ / ~ ~/~~~~~1 l~.- ~ ./ z,7y~ Richard Caplan, Town Manager W311zam Pyka;~F,xn`ance Director 3. For the purpose of deposit in the checking account at The First Bank of Vail, any officer of the Town may endorse, sign or deliver on behalf of the Town, any checks, orders or other evidence of indebtedness for the payment of monies payable to the order of the Town. 4. The authority of the aforesaid employees and officers to perform each and all of the powers conferred by this Resolution shall continue until notice in writing, terminating such authority shall be served upon the First Bank of Vail and shall be noted upon the certified copy of such Resolution delivered to said bank. THIS RESOLUTION APPROVED AND ADOPTED THIS I.$th DAY OF January 1933. ~`- Rodney E. S/lifex,~JMa or ~. ATTEST Colleen t+4. Kline, Town Clerk ~ ~ ~~ ~~~, x~ ~~ :~ .~ t~ ~ ~. ~ ''mss ~yt i:~' ;tv~~,j:C~ ~' ;~{TrF~.-.:.r.S .s.> x?~ ' '~F'~'T" ~ ~`vIF^*s«t~~ ~"~ff.~: ~'./' ~ ~-! ^~ ~'~~'igg-,+. ...,k~, -a„'r'~. ~.:¢wf .;~. ti',se'*.+i~~'^~sy ~ r;~~'x''t'f,~.'r.ta~~~. `"r";,"`=',:~: -~f'`it,~.~~~v{a~t`'r"~,.~, n~.,a~+t ~ ~ .'~'4f'`°~~k..-' L~rt 'M'xata ;;-~~~ ~ w.yt ~r. s+ ~~+.YY+i~«•1s'Gm •,~,~ ~~~{5;'s,,'~+ 'P'.r. ~ ~ ?;.r ~,,5•~- -rr t' .*x~ ~ "dy; 1. ~[ - T~K t ..y .a "• r`'a.. r'r +....r ,~ . 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WHEREAS, the Town annexed certain real estate which was previously within Eagle County, Colorado; and WHEREAS, Parcel A, Lions Ridge Subdivision, Filing #2, is contained in said annexed property; and WHEREAS, Parcel A Lions Ridge Subdivision, filing #2 was designated and zoned as a PUD area by the County; and WHEREAS, the County Commissioners passed Resolution #80-28 which provided that the applicants of the various phases of the valley shall have three (3) years from March 26, 1980 in which to file their respective preliminary plans, and WHEREAS, the Town Council feels that said restrictions are not necessary to benefit the health, safety and welfare of the inhabitants of the Town of Vail; and WHEREAS, the applicants of The Valley have asked for clarification from the Town Council relating to the time in which they must file their respective preliminary plans. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, THAT: Section 1. Limitations set forth in the Board of County Commissioners Resolution #80-28 shall not be binding upon the Town of Vail and that the applicants for the various phases of The Valley will not have any time restriction relating to when they must file their respective preliminary plans. Section 2. This resolution in no way changes or amends the zoning densities and other zoning and land planning requirements that have been set by the Town of Vail in relation to the various phases of The Valley. APPROVED AND ADOPTED TH I S /S"UG DAY OF /r>~ ~, ~ 19 S 3 . l ~" Rodney E. Slifer, M yor ATTES ~ ~~ ~ ~ Colleen KYirie,~Town Clerk R E S C? I.. U T .~ O }.T N o. 7 ,. , A Rr'SOLUTION AUTI}ORTZTNG TI~It. ACQUISITION }3Y THE TUVTN OF VAIL, COLORADO (T}I}; °T04JN") OF CERTAIN REAL PROF~ETZTY LOCATED TN TIIF. TOWN PROM T}-IE }'i3LIS RANCH, A COLORADO LIMITED PARTNERSHIP ("SELLEf2") I"OR A PURCHl~;;)J PRICE OP $2, X50, 000.00; SUC}I REAL PROPERTY TO }3T~ DEVOTED TO PUBLIC PURPOSES; AUT}iORIZTNG T}i ISSUANCE BY THE TOt~IN OF TTS I'ROASISSORY NOTE IN THE AMOUNT OF $2,2Q0,000.00, PAYABLE IN FIFTEEN EQUAL ANNUAL INSTALLMENTS, AND SECURED BY THAT CERTAIN DEED OF TRUST UPON THE SU}3JECT REAL PROPERTY; AND PRI;SCRTBING OTHER DETAILS IN CDNNECTTON WITH SUCH ACQUISITION AND PURCHASE. WHEREAS, Se11Er is owner of certain real property (the "Property"), legally described in Exhibit A to that certain Purchase Agreement (the "Purchase Agreement"), attached hereto and made a part hereof; and WI31?REAS, Seller desires to sell the Property and the Town desires to purchase and acquire the Property far open space and/ar public purposes; and WFIEREAS, the purchase price of the Property will be annually paid and sa~.d purchase price will be divisible and subject to annual appropriations by the Tawn; and WHEREAS, the Town will. not incur a general obligation indebtedness in connection with the proposed method of acquisition proposed except upon the terms and conditions hereinafter set forth and upon the affirmative vote of the qualified electors of the Town: THEREFORE, BE TT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: Section 1. That the entex•ing into by the Town of the Purchase Agreement with Seller with respect to the Property be and is hereby authorized. Section 2. That, pursuant to the Purchase Agreement, the toi:al ni;~x-chase price for the Property shah. be $2, G50, 00~}. Q0, payable as follows: A. $45Q, 000 payable at clawing undex• the Pux; chase A~;r.eement, subject ~.o the adjustments set forth in paragraph 8 thc9r.caof, and subject tc~ formal a}~proPriation by the Town Council 3 .~ • c~~ ';~~zirl~zm foi :.~ucli pug°poSr~; ,~ D . ~; , 200 , OOU . QO to be p~5y~~ble to Seller pursuant to ,. that cert~~zn I'ra~n3.ssory I1ote ( the "Note") , attached to the Purchase ngreemcnt as k~xhibit B, bear_i,ng interest at a rate of t7,irtecn percent (13~) per annum, payable in fifteen {15) equal snnual installments of principal. and accrued interest, said Note being due and payable, at Seller's o~~tion, ten {10) years from -.the date of its execution. ~' Section 3. That the execution by the Town of that certain :, Deed of Trust {the "Deed of Trust") attached to the Purchase Agreement as Exhibit C and securing the obligation evidenced by the Note, be and is hereby authorized. - \~~ Section 4. That, pursuant to the provisions of the Note {paragraph 7) and the Deed of Trust {Article I), the Town shall not have any liability for the payment of principal. or interest or the performance of any other obligations under said Note and Deed of Trust, it being understood and agreed that the Town's obligations thereunder are expressly subject to annual appropriations by the Town Council and that t7re sale remedy of Seller pursuant to said Note and Deed of Trust is through an action against the Property. Section 5. That, pursuant to Article II of the Deed of Trust, the Town shall be untitled to releases of thc~ lien created by the Deed of Trust in proportion to the amount of the Purchase Price then paid for by the Town. Section b. That, pursuant to Article III of the Deed of Trust, and in the event that Seller recovers fee title to the Property or any portion thereof as a result of foreclosure of the Deed of Trust (or otherwise), Seller shall have the right to repurchase from the Tov~m any portion ar all of the Property previously released from the lien of the Deed of Trust upon payment to the Town of c, sum par acr,c equal to $2,650,000.00 divided by the total number of acres~of the Property f'or each acre to be repurchased; anc3 that, further., in the event t7aat Seller so recovers fee: simple ~:itle to the Propcx-ty or any Iaortion thereof ar,~i sttbsecltaent to the t:.ermin~rtinn af. any lease c~ncumbcri ng the i'roper. t:y, the Town Corrncil Boas herek~y state anr3 ', ~ ~ ~~ de~~re that it is its present .~~tent, in such further even, to approve such portion of the Property so owned by Seller as requested and determined by Seller for rezona.ng, subdivision and development for the same use and proportionate density consistent with Vail Valley Third Tiling, according to the recorded plat thereoi', Town of Vail, County of eagle, State of Colorado. Section 7. That, pursuant to paragraph ~(A} of the Agreement with respect to Conditions Precedent, and upon the occurrence of the contingency therein set forth, Se11er may elect to require the Town to submit the question of the issuance by the Town of the Note and Deed of Trust, modified to delete paragraph 7 of the Note regarding limitations on liability and to delete Articles T, Tl, and 11T of the Deed of Trust regarding limitations on liability, partial releases, and repurchase of the Property, to a vote of the qualified electors of the Town in accordance with the laws and ordinances of the Town; and that in the event of the approval of the question of the issuance of such general obligation by a majority of the qualified electors voting thereon, Seller and the Town shall proceed to close the subject transaction in a fashion consistent with such modifications and upon the terms sa approved by said qualified electors. Section $. That, pursuant to paragraph 3 of the Purchase Agreement, the Deed of Trust shall be a lien on the Property superior to any other Liens, encumbrances or leases except the existing lease between Seller and the Vail Metropolitan Recreation District, which lease shall be amended with respect to the payment of annual rental payments under said lease, as set forth in paragraph 4(c} of the Purchase Agreement. Section 9. That the Purchase Agreement, the Note and the Deed of Trust be and hereby are authorized in substantially the form attached hereto, which documents axe presently before-the Town Council and are available for public inspection at the office of f,he Town Clerk. -J- ,' . • Section 10. That the obligation authorized hereby and evidenced by said Purchase Agreement, said Note, anal said Deed of Trust is and shall not constitute an indebtedness of and/or a pledge of credit by the Town within the meaning of any pertinent constitutional or statutory limitation; and, further, that all payments by the Town pursuant to the Purchase Agreement, the Note, and the Deed of Trust shall be expressly subject to annual appropriation by the Town Council. Section 11. That the Mayor of the Town and the Town Clerk be and hereby are authorized to take any and all action toward the execution of the Purchase Agreement, the Nate, the Deed of Trust, and all other instruments and documents in connection with the transaction hereby authorized. Section 12. That if any portion of this Resolution shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such portion or provision shall not affect any of the remaining provisions of this Resolution, the intention being that the same are severable. Section 14, That all acts, orders and resolutions and parts thereof in conflict with this Resolution are hereby rescinded. ADOPTED AND APPROVED this 19th day of April, 1983. TOWN OF VAIL, Eagle County, Colorado _~ "' . /~~i ~ h Rodney E . Slifer , ~~a.~or (S E A L} ATTEST: ,7 Pamela A r B:~ andmeyer~ Town Clerk -~- ~ ~ ~ C E R T X ~' I E D R E C O R D of proceedings o~ THE TOZ~~N COUNCIL OF THE TOWN OF VAIL EAGLE COUNTY, COLORADO x'elating to THE PURCHASE OF CERTAIN REAL ~'ROPE'I~TY FOR PUBLIC pURP05ES FRbId THE PULIS RANCH, A COLQRADO LTMITEf~ PARTNERSHIP .~~~' • z~On'SCI~; OF' riF.:E'i'J:NG To: T1-3L; TOWN COUNCIL OL' THE TOS~IAT OP VAIL, STI#TE OF COLORADO NOTICE IS HEREBY GIVEN that a regular meeting of the Town Council of Vail, Colorado, will be held at Council Chambers, the Municipal IIuilding, in Vail, Colorado, on Tuesday, the 19th day of April, 1983, at the hour of 7:30 o'clock p.m., at which meeting the Council will consider and act upon matters relating to the purchase and acquisition of real property owned by the Pulis Ranch, a Colorado limited partnership, and take up. any other business to come before it. GIVEN under my hand and the seal of said Town as of the 19th day of April, 1983. Town Crk ACKNOWLEDGMENT OF NOTICE AND CONSENT TO MEETFNG We, the undersigned members of the Town Council of the Town of Vail, Colorado, do hereby acknowledge receipt of the foregoing Notice of Meeting in such Notice and in the time and manner of service thereof upon us, and consent and agree to the holding of such meeting at the time and place specified in said Notice, and to the transaction of any and all business which may come before such meeting. ~ ~1 a .•~ 1 ~. - ~ Rodney E, lifer, May r Pa}:~. s o ~~` ~~• ~ Jl ~./~ Ga Wahr is ~• . ~, t. W~il~a wil/~ y~or Y em Ronald A. Todd Charles R. Anderson 1 . ,' • • ST71'I.'t. OF COLOF211Di~ y} 1 4• COUid`1'X QF L;11GLE ) s s . ) TOWN] OF V11:CL ) The Tawi~ Cou:icil of the Town off' Vail, Eagle . Caur~ty, Colorado, met in regular session, at the Council Chambers, in VaiA, Colorado, being the regular meeting place of the Roard, at the hour o:C 7:30 o'cloc}: P.M., on Tuesday, the 19th day of April, 1983. Present; Mayor: Mayor Pro Tem; Councilmembers: Also present: Town Clerk; Town At-tar_ney: Town Manager: Absent: Radney E. Slifer ,E.-William Wilto Gail. WahrliCh Ron Todd Paul Johnston ~harle~ R', Anderson Pam Brandmeyer Larry Eskwith Richard Caplan HP1^i?1,~,tln .~fial~fr~r Thereupon, Mayor Slifer introduced and there was read in full the following Resolution: 1 ~~ ~ ~ ~ • { i ~11 +~t ~~~~~ ~1 ~UI~ 75 so~lth frontage road • vaiE, Colorado 81857 • (303) 476-700D office of the mayor CERTIFICATION STATE OF COLORADO ~ COUNTY OF EAGLE ~ THE FOREGOING IS A FULL, TRUE, AND CORRECT COPY AS THE SAME APPEARS UPO,/N~,/T,~HE, ORIGIrNAL RECORDS IN MY OFFICE. DATE : I JC.tL~ ~~'! t 7 ~3 TIME : f I : ~~ j~, ~ . ~/I~~J a4. !~~ ~ TOWN CLERK, TOWN OF VATL STATE OF COLORADO ~ COUNTY OF EAGLE ~ SUBSCRIBED AND SWORN TO BEFORE ME APPEARED PAMELA A. BRANDMEYER, TOWN CLERK OF THE TOWN OF VAIL, THIS 12TH DAY OF MAY, 1983. MY COMMI55ION EXPIRES: ~~~~~~~ ~~~ /~~~ ~~~. 0_Q~ ~~~ OTAR~PUBLI c ~ ~.. AMENDMENT THxS AMENDMENT to a certain Ground Lease and Option Agreement dated May 27, 1966, is entered into on , 1983, between The Pulis Ranch, a Colorado limited partnership {"Pulis"), and the Vail Metropolitan Recreation District, a quasi.-governmental subdivision of the State of Colorado {the "District"), and the Town of Vail, a Colorado municipal corporation {the "Town"). 'WHEREAS, Carolyn R. Pulis for herself and as devisee under the will of Jay B. Pulis, deceased, Jay B. Pulis, Jr., Warren Kamer Pulis, and Jay B. Pu1is, Jr., trustee, and Warren Kamer Pulis, trustee, as lessors, entered into a ground lease and option to lease agreement (the "Lease") dated May 27, 1966 with the District as Lessee for the lease of certain real estate {the "Property") located in the Town of Vail, County of Eagle, and State of Colorado, which real estate is more specifically described therein, and WHEREAS, Pulis is a successor i.n interest to said Lessor, and WHEREAS, Pulis and the Town have entered into a Purchase Agreement dated April 19, 1983 {the "Purchase Agreement"), wherein Pulis has agreed to sell and the Town has agreed to buy the Property; and WHEREAS, as part of the consideration for the purchase of the Property the Town will give Pulis its promissory note in the principal amount of $2,200,000.00 {the "Note") secured by a deed of trust on the Property ("Deed of Trust"); and WHEREAS, the parties wish to amend the Lease to set forth certain requirements and obligations of the parties upon the closing of the Purchase Agreement. NOW, THEREFORE, in considertion of the covenants and agreements contained herein and the sale of the Property by Pulis to the Town, the parties agree as follows: • ! ~ 1. Subsequent to the date of the transfer of tide of the Property fram Pulls to the Town anti subject t0 Paragraph 2 hereof, the District shall make ail rent payments as set forth in the Lease to the Tawn, 2. In the event that Pulls ever regains fee simple title to all or any portion of the Property and regardless of whether any portion of the Property is owned in fee simple by the Town or any other third party or in the event of the default by the Town under the Note or need of Trust, the total annual rental payments due under the Lease shall be paid by the District to Pulls. 3. The effectiveness of this Amendment shall be conditioned upon the closing of the Purchase Agreement. Should the Purchase Agreement not close for any reason whatsoever, then this Amendment shall be null and void and of no effect. IN WITNESS WHEREOF, the parties have signed this Amendment this day of Dat~Exec~rted ~ Date Executed D-~~te ExeGUted J ~~~ °- to Executed ~. 1963. SELLER: THE PULIS RANCH, a Colorado limited partnership .r~ /~,. _~ -Jay B~' "pulz`s, Jr. , enera~ .partner Ck~ t " ~r~ ,, ~~ Warren Kamer Pulis,~a neral partner BUYER; VAIL METROPOLITAN RECREATION DISTRICT, a Colorado quasi- governmental body .Al Knoblock, Cha~.rman TOWiv JF VAIL, a Colorado municipal corporation ,i ~.1. -2- ~ ~~ RESOLUTION #9 (Series of 1983) A RESOLUTION AUTHORIZING THE CLARIFICATION , OF AN EASEMENT GRANTED BY rIiANOR VAIL TC TFiE TOWN OI' VASI~. WHEREAS, on June 21, 1977, the Town of Vail through special Warranty Deed ~racated a c~;rtain street to the Manor Veil Condominium Association, a Colorado non-profit organization; and WHEREAS, as a condition to the vacation of this street in said Special Warranty Deed, the Town reserved an easement twenty (20) feet in width passing generally east west across the described property for pedestrian and utility purposes; and WHEREAS, no specific location of the twenty foot easement on the Manor Vail property was provided as a part of the Special Warranty Deed; and WHEREAS, the Manor Vail Condominium Association and the Town of Vail wish to correct that situation and wish to specifically designate by the use of Exhibit "A" where the twenty foot Town of Vail utility and pedestrian easement is located. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, AS FOLLOWS: 1. That the Manor Vail Condominium Association shall grant the Tawn of Vail a perpetual easement running with the land for pedestrian and utility purposes for the use, benefit and enjoyment of the public, which easement shall be as described by the dotted lines in Exhibit A attached hereto. 2. This easement is not an addition to the easement granted by the Special Warranty Deed referred to above, but as a clarification of the location of said utility easement. 3. That the Town Manager be empowered to take all steps necessary ~'-for the acceptance and recordation of said easement. INTRODUCED, READ, APPROVED AND ADOPTED THIS 17th day of riay, 1983. /~ ~ ~ ' Rodney E. Slifer, Mayor ATTEST: ~v 1~~. ~~ Pamela A. Brandmeyer, `own Clerk r } .ti . • _, ~.. ,-- RESOLUTION #?0 (Series of 1Q83 ) A RESOLUTION AUTFiURIZIiVG TFIE TOWN OF VAIL TO TRANSFER 1983 ALLOCATIONS TO THE COLORADO HOUSING FINANCE AUTHORITY. WHEREAS, The Town of Vail is authori:~ed and empowered under the laws of the State of Colorado (the "at~.te") to issue revenue bonds for the purpose of providing single-family mortgage loans to law- and moderate--income persons and families; and WHEREAS, the Mortgage Subsidy Bond Tax Act of 1980, codified as Section 103A of the Internal Revenue Code of 1954, as amended (the "Federal Act"), restricts the amount of tax-exempt obligations ("Qualified Mortgage Bonds") which may be issued in the State to finance such single-family mortgages {the "State Ceiling"); and WHEREAS, pursuant to the Federal Act, the General Assembly of the State of Colorado has adopted part 8 of article 4 of title 29, C.R.S. 1973, as amended {the "Allocation Act"), providing for the allocation of the State Ceiling among the Colorado Housing Finance Authority (the "Authority") and local governmental units in the State having authority to issue Qualified Mortgage Bonds, and further pro- viding for the transfer of allocations among the Authority and such local governmental units; and WHEREAS, pursuant to an allocation under Section 29-4-803 of the Allocation Act, the Town of Vail is authorized to issue up to $ 119,707.41 principal amount of Qualified Mortgage Bonds in calendar year 1983 ("1983 Allocation"); and WHEREAS, the Town of Vail has determined that, in order to increase the availability of adequate housing affordable by low- and moderate- . .income persons and families within the Town, it is necessary or desirable to~~provide for the utilization of all or a portion of the 1983 Allocation; ~an. d WHEREAS, the Town of Vail further has determined that the 1983 allocation of Qualified Mortgage Bonds can most efficiently be issued by the Colorado Housing Finance Authority; and W~TEREAS, the Town Council of the Town of Vail accordingly has determined to transfer its 1983 Allocation or that portion of it as set .forth below to the Colorado Housing Finance Authority, which such transfer is to be evidenced by an Allocation Transfer Agreement. • N~ ~ ~ -Z- NOW, THEREFORE., BE TT RESOLVED BY the Towra Council of the Town of Va~.i, Colorado as follows 1. The t~3risfer to the Colorado Housing Finance Authority of the allocation of authority of the Town of Vail to issue up to ~ 119 . 7C?7. 41 principal amount of Rualified Mortgage Bonds in calendar year 1983, provided far in Section 29-4-803 of the Allocation Act, be and hereby is approved. 2. The form and substance o~ the Allocation Transfer Agreement attached hereto as Exhibit A be and hereby are approved, provided, that the Town Council be and hereby are authorized to make such technical variations, additions or deletions in or to such Allocation Transfer Agreement as they shall deem necessary or appropriate and not in- consistent with the approval thereof by this Resolution. 3. The Town Manager of the Town of Vail be and is authorized to execute and deliver the Allocation Transfer Agreement on behalf of the Town of Vail and to take such other steps or actions as may be necessary, useful or convenient to effect the aforesaid transfer in accordance with the intent of this Resolution. 4, if any section, paragraph, clause, or provision of this Resolution shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such section, paragraph, clause, or provision shall not a~~ect any of the remaining provisions of this Resolution. 5. This Resolution shall be in full force and effect upon its passage and approval. READ, APPROVED AND ADOPTED this 7th day of rune, 1983. ~_ .~ ~` - -~ Rodney E. SJ~.fer, `l~~ay~r ATTEST,:;ir ~ r . Pamela A. Brandm~ Town Clerk f r; ~ ~ ~ ~ ~ ~ (awo a(ua1 ~3F~1~~~~J~T{~ °~~~ ~1~T~3Z~C~;:~~li.;~(~~T Ld ~i.~. ~(~~fits~ 3i~1~~'L~a~~ ill~~~t~,~l~, ~rnip ~1unn ~tt~ ;~.eru~~ fl~r c:.uwn of ~1tti1 fl~rxtu~l~ stn rnls ttn ~'z~r~tt# ~ttn~~r i:~xr 71ttiI nun#ttin ttnit ~aurrxzunxiin~ ttr~ett; ttn~t 3U~~~~~1~, in ~i~ ~~eruir~e ~~ l~tt~ r~n~afttnfi.g ~afriu~esi #.u httZttnr~ ttl# nresi~ ttn~l ~l~mttn~t~ ttn #l~i~a mu,~# ~r~e,ciztu~ r~s~turx~; ttns3 ~ll~~~~.~~, ~rni~z ~ttn rxtnuftt~tflz~ ;~friu~~ #u mttinftttn r~r~el~.~n# ttnzt zz~Z~en. Iin~~ zr~ rzzmmnni,cttfinn .hrfwp~n #1~~e c;n~un ttnd fl~,e #t.~. ~'~zr~e~# ~uruirr: ttnzt ~1~~it~~S, ~rni~'tt ~xn~c~eri#~ ttnzl ~xtrfl~ri~~fn~~a~ ~~~ nrrupxl #n r~~r~u~n# #k~E ~i.~. ~ar.e~# ~~ruir~ #'ur #l~.e br.~# in#er~ettf~ .af ttll ~~r~xzntt; ttn,d 31I~~$i~~l~, #I~e ~utti.i#~ z;f #~:r ~lttii. ~~.p~rirnrE ~ttn isepn ~ru#rrf~~: ttnz~ rnf~ttnr~z1 .~~ ~rnir'~ ttrrui~c~ fu uur rxxmmnni#~, ~7~i (b~£$~~(ry3t£ , ~i~ .~c!. ~~$Ui ~C~?~S`] c~.x3~IC, a.~~ (.(~}1II~1 CCf~#I~l'C~:3~ ~7~~$ ~~~~~~~ :1L$ ~;1i1~~3Z~ s~'a~~~~L:3.~1L,.1{~~V X1'17 (~~3~c+.~c;~I;7~ ~(~~ ~~1'C~3~~ ~~t~I:d~ ~11~I~1T~1. ~ttsl~p~l ttn~ tt~n~z#rd fi~i~ &fl~ ~tt~ a# ~~~sf~m.h~r, 1~~.~. 3i~~3n~~ ~. ~1i£'rr, ~itt~z~r ~d . ~~~r~ ~:ttmp#a fit. ~irttntlm~g~r, ~~urn Ll~rk • RE OLUTIOr~ #12 ..., (Series of 1983} WHEREAS, pursuant 'to the Highway Bridge Replacement and Nphabilitation Plan, a portion of the Surface y'ransportation Assistance Act of 1982, certain federal funds have been allocated for the replace- ment or rehabilitation of highway bridges and federal aid funds in the amount of $88,000.00 have been made available for the construction and replacement of a bridge known as the Vail Athletic Club Bridge located on Vail Valley Drive, just south of 362 Vail Valley and Gore Creek; and WHEREAS, the matching ratio for the project is 80 percent federal aids funds to 20 percent Town of Vail funds; NOW, THEREFORE, BE IT RESOLVED: That the Town Manager be and hereby is authorized to enter into the attached contract with the State Department of Highways, Division of Highways, for the construction of said bridge and that the Town take all appropriate action to obtain said federal. funds and prosecute the work in accordance with said contract. TOWN OF VAIL, a Colorado municipal corporation Rodney E . S fifer", bia r ~ ATTEST: ~.~.~~ Pamela A. Brandmeyer(~ Town Clerk ~•` DATED: September 20, 1983 ~ < ~ RESOLUTION #13 (Series of 1983) A RESOLUTION OF THE TOWN COUNCIL APPROVING THE TOWN'S LEASING OF CERTAIN E(~UIPMENT; RUTHORIZING THE TOWN MANAGER TO EXECUTE ALL LEASES, BILLS GF S~`,~E OR OTHER DOCUMENTS TO FINALIZE SAID TRANSACTION; DIRECTING THE TOWN CLERK TO ATTEST TO THE TOWN MANAGER'S SIGNATURE AND TO AFFIX THE SEAL OF THE TOWN TO ALL NECESSARY DOCUMENTS. WHEREAS, the Town has agreed to the leasing plan with Colorado National Leasing, Inc., a Colorado corporation, relating to an ISM 60 Copier; and WHEREAS, the Tawn Council is of the opinion that the terms of said lease should be approved; and NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. The lease arrangement #55206, dated August 1, 1983, between the Town of Vail and Colorado National Leasing, Inc., for the above-identified equipment is hereby approved. Section 2. The Town Manager is hereby authorized to execute for and on behalf of the Tawn all documents necessary to complete the within approved arrangement, including leases, bills of sale and closing documents. Section 3. The Town Clerk is directed to attest to the signature of the Town Manager and to affix the seal of the Town to said documents. INTRODUCED, READ, APPROVED AND ADOPTED, this 4th day of /~~~ ~~ / ~ ~ ,.- Rodney E. ~1"ifer, M~yor ~. ~+.J Pamela A. BrandmeyerU Town Clerk RESOLUTION #14. (Series of 1983) A RESOhUTION APPROVING A S7~COND ADDENDUM TO THE COI~LATE:iiAL AGREEMENT D!~TED SEPTEMBEP~ 3 , 1974, PERT~,INING ~i'0 THE TOr9N OF VATL CABLE TELEV T S T ON FRANCHISE .~.ND THE ADDENDUM F1'u SAID AGREEII~IENT DATED AUGUST' 18 , 19 81. . WHEREAS, the Town Council of the Town of Vail, Colorado (the "Town") deems it to be in the best interest of the Town to amend certain provisions of the Agreement dated September 3, 1974, as subsequently amended, pertaining to the cable television franchise granted by the Town pursuant to Ordinance #14, Series of 1974. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: The proposed Second Addendum to the Collaterial Agreement to Town of Vail Ordinance #14, Series of 1974, all dated September 3, 1974, and the Addendum to the Collateral Agreement dated August 18, 1981, a copy of which Second Addendum is attached hereto as Exhibit A, is hereby approved. DATED this l.st day of November, 1983. ~ !'` ~ /~ ~~ ~ ~_ ~ ~~ ~r~ Rodney E. Slier, Mayor ATTEST: ~ A ', EXHIBIT "A" ~~ ~~ SECOND ADDE~TD[IM THIS SECOND ADDEi~1I~T,iM to the Collateral Agreement to Town of Vail. Ordinance #14, Series of 1974, all dated September 3, ~.~~74, and the Addendum to the Collateral Agreement, dated August 18, 19$1, is made and entered into this 1st day of November, 1983, by and between the Town of Vail, Colorado, a ~:~olorado municipal carporation (the "Town"), and Cablevision Asso~:ia.tes VI, a Limited Partnership, by its general partner, Cablevision VT, Inc. d/b/a Heritage Cablevision, Inc. {"Heritage"}, WHEREAS, the Town by Ordinance #14, Series of 1974 (the "Ordinance"), granted a cable television franchise to Community Television Investment, Inc. ("CTT"} and simulatenously entered into an agreement (the "Collateral Agreement"} dated September 3, 1974, with CTI relating to mutual obligations of the parties under the Franchise; and WHEREAS, the sale of the Franchise by CTI to Vail Cable Communications, Inc. ("Vail Cable"} was approved by the Town Council on September 7, 1976; an d WHEREAS, on August 18, 1981, the Town Council entered an Addendum (the "First Addendum") to the Ordinance and the Collateral Agreement with Cablevision Associates VI, a Limited Partnership, the general partner of which is Cablevision VI, Inc.,' an Iowa corporation wholly owned by Heritage Communications, Inc, d/b/a Heritage Cablevision, Inc., approving the sale and transfer of the Franchise by Vail Cable to Cablevision Associates VI and establishing the terms and conditions for said transfer; and WHEREAS, the parties desire to amend certain provisions of the Collateral Agreement and the First Addendum as hereinafter set forth. NOW, THEREFORE, BE IT AGREED as follows: 1.) Paragraph 2.1.7. of the Collateral Agreement is hereby revised to read as follows: FuII-time carriage of any operating FM or AM station that is now or hereafter licensed by the FCC to serve Vail shall be carried on the audio portion of the channels set forth in paragraphs 2.1.3 and 2.1.5. above, whenever such channels are operable. ._ 1~; ~, ~•~ 1''' ~ !; ~ `~ ' ATTEST T ~ ~'.d~.C' ~ ~ I a~ --' ~ r ~' Pamela A. Brandmeyer 4 Town Clerk .::::..-,.:ATTEST: TOWN OF VAIL, a Colorado municipal carporation B ~, , y /~-~ L~ .. ~ CABLEVISION ASSOCIATES VT, A LTbiITED PARTNERSHIP, by its general partner, Cablevision VI, Tnc. By: Title: ~ • ~- ~ ~ • EXHI~3IT "A" SECOND ADDENDUM THIS.SECOND ADDENDUM to the Collateral Agreement to Town i~f Vail Ordinance#14, Series of 1974, all dated September 3, 1974, and the Addendum to the Collateral Agreement dated August 18, 1981, is made and entered into this 1st day of November, 1983, by and between the' Town of Vail, Colorado, a Colorado municipal corporation (the "To.~~n"), and Cab l,E:va.siot~ Associates VI , a Limited Partnership, by I.t~ ,general partner, Cablevision VI, Inc. d/bJa Heritage Cablevision, Inc. ("Heritage"}. WHEREAS, the Town by Ordinance #14, Series of 1974 (the "Ordinance"), granted a cable television franchise to Community Television Investment, Inc. ("CTI"} and simulatenously entered into an agreement (the "Collateral Agreement") dated September 3, 1974, with CTI relating to mutual obligations of the parties under the Franchise; and WHEREAS, the sale of the Franchise by CTI to Vail Cable Communications, Inc. ("Vail Cable"} was approved by the Town Council on September 7, 1976; and WHEREAS, on August 18, 1.981, the Town Council entered an Addendum (.the "First Addendum") to the Ordinance and the Collateral Agreement with Cablevision Associates VI, a Limited Partnership, the general partner of which is Cablevision VI, Inc.,' an Towa corporation wholly owned by Heritage Communications, Inc. dfbJa Heritage Cablevision, Inc., approving the sale and transfer of the Franchise by Vail Cable to Cablevision Associates VI and establishing the terms and conditions for said transfer; and WHEREAS, the parties desire to amend certain provisions of the Collateral Agreement and the First Addendum as hereinafter set forth. NOW, THEREFORE, BE IT AGREED as follows: Z.} Paragraph 2.1.7. of the Collateral Agreement is hereby revised to read as follows: Full-time carriage of any operating FM or AM station that is now or hereafter licensed by the FCC to serve Vail shall be carried on the audio portion of the channels set forth in paragraphs 2.1,3 and 2.1.5. above, whenever such channels are operable. TOWN OF VAIL, a Colorado municipal corporation B . ~~ ~ 7. ~_ CAHLEVISION ASSOCIATES VI, A LIMITED PARTNERSHIP, by its general partner, Cablevision VI, Inc, By. Title: ~- s ~ • RESOLUTION #15 Series of 1983) A RESOLUTION SUPPORTING THE USE OF VOTING h4ACHIVES IN ANY MUNICTT'AL ELECTION OF THE TOWN OF VAIL AND SETTING FOFTH DETAILS IN RELATION I'ZTERETO . WHEREAa, Section 31-10-701 CRS as amended authorizes the use of voting machines in any municipal election if the governing body by resolution authorizes their use, and WHEREAS, the Town of Vail wishes to authorize the use of such voting machines, NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: In accordance with Section 31-10-701, the Town of Vail may use voting machines in municipal elections, INTRODUCED, READ, APPROVED AND iNACTED this 1.5th day of November, 1953. ~,. // (~ Rodney E.lSlifer n4ayor ATTEST : •~~~~ Pamela A. Brandmeyeit, Town Clerk . ~ • ~ t c- RESOLUTION #16 (Series o:P 198; ) A RESOLUTION OF THE TOWN OF VAIL TOWN COUNCIL EVIDENCING SUPPORT FOR MUNNICIPAL ANNEXATION OF CONTIGUOUS FEDERAL LANDS AND AUTHORIZING POLITICAL ACTIONS IN SUPPORT THERE03' . WHEREAS, a community of interests often Pxistc between a contiguous ski area on permitted federal Lands a.nd the base area municipality; and WHEREAS, abase area municipality is impressed with certain off-site impacts which, in the proper exercise of government, necessarily must be mitigated and serviced; and WHEREAS, base area municipalities should be encouraged to develop new sources of revenue to finance mitigation of off-site ski area impacts; and WHEREAS, the Colorado Constitution gives the people the right to expand and modify municipal boundaries and thereby favors municipal control over areas of common interests and economic bases; and WHEREAS, the Town of Vail. has been petitioned in the past by a representative of the U.S. Forest Service for the purpose of annexing certain Forest Service lands within the Town's immediate sphere of influence and the Vail Town Council under the Colorado Constitution approved the annexation of such parcels in 1980; and WHEREAS, the United States should be encouraged to consent to municipal annexations of unincorporated federal lands provided the authorized purpose of the reservation of the federal lands are _ . 'not abridged. _, '"~~~`~ ~'~ NOW, THEREFORE, be it resolved by the Vail Town Council of the Town of Vail, Colorado, that the Vail Town Council by this Resolution supports and encourages municipal annexation of contiguous federal lands where a community of interests in said lands exists. ` ~ ~ ~ t ~ s -- 2 -- BE IT FURTHER RE~DY,VED, that the Vail. Town Council supports and encourages the United StatE~s to comply with the requirements of C.Y;.S. Section 31-12-1060_) (b) '~~y con^enting to the annexation process reserving all righf:s t~~ the use of such lands which the United Stai;es may have under federal Constitutional, statutory and common law. Dated this 6th day of December, 1.983. ~~ i ~~ Ro~ieq~E . S 1 ' er , "~~ay ~ ATTEST: ~, ~~~~ Pamela A. Brandmeye~~~ 1 ~ !! ~' . MYLER, STULLER & SCHWARTZ ATI'ORNFYS AT LAW DAVID J. MYLEA SANDRA M. STULLER ALAN E. SCHWARTZ ~.arry Eskwith, Esq. Attorney for the Town of Vail 75 S. Frontage Raad Vail, Colorado 81557 Dear dir. Eskwith: October 26, 1983 450 5. GALENA, SUITE 202 ASPEN, COLORADO81bi1 {3Q3) 924{418 Now that the cobwebs of last Friday night have cleared, I would like to relate a few additional thoughts on the subject of ski area annexation: I am convinced that if Snowmass Village is successful in its attempts to annex the Snowmass Ski Area, all ski towns and any municipality which has federal land an its border will benefit from the experience whether they choose to attempt annexation or not. Following adoption by your Town Council, I intend to use the resolution of support to demonstrate to state and federal officials the extent of moral support far the proposition that municipalities ought to be able tc annex adjacent Federal lands if it is in their best interest, and to bolster the Snownass Village Town Council's resolve to continue with our annexation. It occurs to me that the lack of certainty resulting from the "consent issue" is a problem that encompasses both controversial and benign annexations. Through our efforts, we hope to establish a policy, supported by adequate authority, which would allow Forest Supervisors the discretion to not only consent to annexations but to petition when appropriate. Resolution of the consent issue will not only add certainty to annexation proceedings but wi11 shift the focus of debate firam an extraneous technicality to the propriety of the particular annexation in question. I thank you far your support. Please call me if you have any questions or wish to discuss the matter further. Sincerely, MYL.ER, STDLLER & SCH4~ARTZ By O David ~7. Myler Attorneys for Town of 5nowmass DJM/sb 1 ~ l ~ ~. ~. ; L~tLVL''N~VUIt I'II, PA'i'I2ICiC i'r LOGII f~I LA D, P, G. MEMORANDUM TO: DATE: RE: Affected Parties October 21, 1983 Annexation o£ Federal Lands by Colorado Municipalities INTRODUCTION The Town of Snowmass Village, Colorado, has embarked upon a progressive approach to increasing its tax bases by the con- sideration of a petition for annexation of certain private fee lands together with approximately 9,000 acres of federal reserve (White River Nation Forest, Snowmass Mountain Permit Ski Area). It has been the position of the annexing municipality in over three years of discussions with the United States Forest Service that the rights of the,Federal government would be no greater or less after annexation due to the supremacy of federal laws (please see attached correspondence fx-an the Town's counsel, Mr. Myler, Myler, Stoller and Schwartz to Mr. Woodrow, United States Forest Service). A potential problem to the concept of annexation by election lies in C.R.S., 31-12--105(l)(b) which requires the "written consent" o~ a landowner who owns land which is either divided by annexation or is in excess of twenty acres and has improvements thereon valued (for tax purposes) in excess of $200,OOU. The legislative purpose behind this requirement is to ensure that landowner's land may not be encumbered by unreasonable con- ditions on annexation or increased tax liability without speci- fic consent; the statute's policy necessarily is not applicable to annexation of federal lands upon which conditions may not be unilaterally imposed. As anyone who has worked with federal agencies realizes. obtaining consent is difficult when no incen- tive exists for or against an act by the federal government. INCENTIVES x'O ANNEXATIQN 1. "New federalism" is designed to encourage local govern- ments to carry an increased share of local costs; this is reflected in the decline of state and federal grants and matching graint programs. Annexation, while not affecting existing local land use power over federal lands, would provide additional tax revenues to municipalities directly impacted by off-site costs of recreational development of adjoining federal lands. • 1 ~ L~IVI:I~r~1'pRTII. P.r1"I'ItICI{ ~r LOCIIIILAI). I? C. lesiiorandurrs October 21, 1983 Page 2 2• The federal government in similar instances has con- sented or acquiesced and in other instances rejecting annexation bids, A uniform policy toward annexation with a: reservation of federal rights of use over federal lands would create uniformity af.what will be an ever--increasing trend to municipal annexation of federal lands_ 3., Consent. (or acquiescence) to annexation (with appropriate federal reservations) will encourage the existing, statutory, and historical policy of the federal government to adhere to local customs and law where they are not inconsistent with specific federal powers under general comity principles. Provided, an annexing municipality does not run contrary to the policy of not imposing land use restrictions which interfere with ,the purposes of a federal representation, the United States', as a matter of comity should attempt to uphold and adhere to Local concerns. See, Wilson v. Cook, 327 US 474 {i~345); Ventura County v. Gulf Oil Company, b01 F.2d 10$0 {1979); Brubaker v. Board of County Commissioners, 652 P.2d 1050 (1982). RECOMMENL7ED ACTION 1~. Encourage the lobbying of Federal Officials to support compliance with C.R-S. 31-12--105(1}(b}. Compliance could be secured through a letter indicating acquiescence in the annexa- tion process pursuant to the statute reserving all rights to the use of federal lands under federal constitutional, statutory and common law. 2. Encourage local. municipalities to adopt the attached Resolution.' ~~ ~~ ~~ OULOfZADO RESOI.,UT I O[d NO . Series of 1983 A RESOLUTION EVIDENCING SUPPORT FOR MUNICIPAL ANNEXATION OF CONTIGUOUS FEDERAL LANDS AND AUT~iORIZING POLITICAL ACTIONS IN SUPPORT THEREOF. WHEREAS, a community of interests often exists between a contiguous ski area on permitted federal lands and the base area municipality; and WHEREAS, a base area municipality is impressed with certain off-site impacts which,~in the proper exercise of government, necessarily must be mitigated and serviced; and WHEREAS, base area municipalities should be encouraged to develop new sources of revenue to finance mitigation o£ o£f-site ski area impacts; and WHEREAS, the Colorado Constitution gives the people the right to expand and modify municipal boundaries and thereby favors municipal control over areas o£ common interests and eco- nomic bases; and WHEREAS, the United States should be encouraged to consent to municipal annexations o£ unincorporated federal lands pro- vided the authorized purpose of the reservation of the federal lands are not abridged. NOt4 THEREPORC, be it resolved by tYie Colorado that the by this Resolution supports and encourages municipal annexation of contiguous Federal lands where a community of interests in said lands exists. ' $E IT FURTHER RESOLVED, that the supports and encourages the United States to comply with the requirements of C.R.S., Section 31-12-105{l}(b) by consenting to the annexation process reserving all rights to 'the use of such lands which the United States may have under federal Constitutional, statutory and common law. Dated this day of Mayor ATTEST; 1983. Clerk _ ! , ~ , ~. .~ ~ s ORDINANCE NO. _ 7 Series of 1980 AN ORDINANCE ANNEXING TO T:TIE TO~ti`N O1{' VAIL TIGHT PARCELS OF PROPERTY LOCA'I~ED IN ~ EAGLE COUN`1`Y, COLORADO; PRESENTLY OR'NED BY THE UNITED STATES FOREST SERVICE; AND SETTING FORTH FINDINGS AND CONCLUSIONS AND OTHER DETAILS IN RELATION THERETO 11'HIREAS, a petition for annexation to the Town of Vail of eight parcels of property located in Eagle County, Colorado has been submitted to the Town Clerk of the -Tov~n of Vail and referred therefrom to the Town Council; jYHIaREAS, the owner of 100% of the property proposed for annexation, exclusive of the stxeets and alleys, is the United States Forest Service; j1'HEREAS, the petition was signed by Ernest Nunn, Holy Cross District Ranger; ~1iliEREAS, in accordance with C.R.S. 31-12-107(1)(8), 1973 as amended, the Town Council may by ordinance annex the above specified property without notice, hearing or election inasmuch as the petition was signed by the owner of 100% of the property; and S1'H1aREAS, the Town. Council is of the opinion that the petition should be granted and that the subject property should be annexed to the Town of Vail; NOji', THEREFORE , BE IT ORDAINED BY THE T0~1~N COUNCIL OF THE TOj4N OF VAiL, COLORADO, THAT: Section 1. Findings. The Town Clerk of the Tawn of Vail has referred to the Town Council a petition for annexation of eight parcels of property {hereinafter referred to as the "subject property' and more specifically described in Exhibit "A" attached hereto) j~ ~ i. Ordinance NO. 7 Page 2 that are located in Eagle County, and the Town Council specifically finds upon review of said petition: (A) The petition is in substantial compliance with the requirements of C.R.S. 31-12-10701), 1973, as amended. (B) The petition was signed by th,e owner of 100 of the area proposed to be annexed, exclusive of streets and alleys. (C) The subject proerty is eligible for annexation to the Town of Vail in that at least one-sixth of its boundaries are contiguous with the Town of Vail, there is community of interest between the Town of Vail and the subject property, the subject property will be urbanized in the near future, and it is capable of being intergrated into the Town of Vail. {D) There are no limitations to the annexation of the subject property to the Tawn of Vail in that no land held in identical ownership has been divided without the written consent of the landowner thereof, no land held in identical ownership comprising 20 acres or mare with an assessed valuation in excess of $200,040 for ad valorem tax purposes has been included without the written consent of the owner, no other annexation proceedings have been commenced by another municipality with relation to the subject property, and no area will be detached from a school district by this annexation. (E) No additional terms or conditions are to be imposed upon this annexation. ~/ Ordinance No. (F) 7 ~ ~ Page 3 The subject property may be annexed by ordinance ti~~ithout notice, hearing or election in accord- ance with subsection {g) of 31-12•-107, C.R.S. 1973, as amended. Section 2. Azlnexation. The property located in Eagle County, Colorado, more particularly described in Ea;hibit "A" attached hereto is annexed to the Town of Vail, Colorado. Section 3. Effective Date. The annexation and this ordinance shall take effect in accordance with the charter of the Town of Vail and the 'T'own Clerk is directed to file for recording two certified copies of this ordinance and a map of the area annexed containing a legal description of such area with the Eagle County Clerk and Recorder and one copy thereof with the Division of Local Government of the Department of Local Affairs. Section 4. Zoning. The subject property hereby annexed to the Town of Vail shall be referred to the Planning and Environmental Commission for review and recommendation regarding zoning in accordance with Chapter 18.68 of the Vail D~unicipal Code. INTRODUCED, READ ON FIRST READING, APPROVED AND ORDERED PUBLISHED ONCE IN FULL, this 15th day of January, 19$0, and a public hearing on this ordinance shall be held at the regular meeting of the Town Council of the Town of Vail, Colorado, on the ~ day of -, ~_~,~ ~ ~ ~ .f i ~~ , 1980, at 7:30 P.hi. , in the hfunicipal Building of the To~3~n. 44 ~, t•',rf ,'~i ~ [`~ l i ~,~~ .'~TT~IJT• .•~,. ~'.•~'f .'~. t '~''o~•n•~~C ~~rk 4 ~ .~~ • ; ~ ~ ~ ,~~ ' .1 l4 1+iayor • / Orcia.nance Na. 7 Pale 4 INTRODUCED, RS~,AD ON SECOND~i~READING, APPROVED AND ORDERED PUBLI SHL'D }3Y TITLE ONLY ,THIS ~" DAY OF `~.~--~`CLr (,~,.~,~~ , :~~~. 19$0.~~ ~ . .~ -. [[ ;: 1`".lJ~~.~ ~~ i ,' jM~CL ~ y. • ` l'1- y~J. _ ~ ~. Y ' L~.f .~~'.. ;~~T'I'E`S~' ' ~~ ~ ! f, ~ Town `C~Ierls ' • f FXIi1Bl'P ,~- Parcel A The SE i/4 NE 1/4 SE 1/4 Section 1, Township 5 South, Range 81 1vest of the 6th Principal .~;eradian, said SE 1/4 NE 1/4 SE 1/4 Section 1 being mono Particularly desc~-i}red as follows: Beginning at the Southeast Corner of SE 1/4 NE 1/4 SE 1/4 of said Section 1, Township 5 South, Range 81 l~:est of the 6th Principal t•;eridian; thence N 00"03' 50" E 353.92 feet on the cast line of said Section I; thence N 00°03'50" E 391.97 feet on said east line and the ~,~est boundary of ~1ai1/Potato Patch, a sub- division recorded in the office of the Fagie County, Caloxado, Clerk and Recorder; thence S 87°47'40" W 688.78 feet to the Northwest Corner of the SE 1/4 NE 1/4 SE 1/4 of said Section I; thence S 00°03'50" it 695.89 feet to the Southwest Cor- ner of the SE 1/4 NE 1/4 SE 1/4 of said Section 1; thence N 87°47'40" E 688.78 feet to the Point of Beginning, containing 478,940 square feet or ].0.995 acres, more or less. Parcel B The SW 1/4 of the SW 1/4 of Section 5, Tewnship 5 South, Range 80 ldest of the 6th : rind.pal t•;oridian, sa.Ld SW 1/4 of the 5W 1/4 being more particularly describ- ed as follo:ti~s: Beginning at the Southwest Corner of said Section 5; thence N 00°23'18" W 1320.00 feet to the South 1/16 Coiner co;r~rnon to said Se-ction 5 and Section 6, Town- ship 5 South, Range 80 ~•7est of the 6th Principal t•;eridian; thence N 89"46'26" E I328.99 feet to the South~.aest 1/16 Corner of said Section 6, thence S 00°18'14" E 1320.00 feet to the hest 1/16 Corner common to said Section 6 and Section 7, Town- ship S South, Rar,ge 80 1•~est of the 6th Principal Meridian; thence S 89°46'27" E 1327.04 feet to the Southwest Corner of said Section 5, the Point of Beginning, containing 1,752,978 square feet or 40.243 acres, more or less. Parcel C e A part of the NE 1/4 Section 7 and the NW 1/4 Section 8, Township 5 South, Range 80 West of the 6th F rincipai Meridian, said part being moxe particularly described as follows: Beginning at the Northwest 1/16 Corner of said Section 8; thence S 00°09'00" E 443.20 feet on the westerly boundary of Block 1, Vail Village Fifth Filing, a subdivision recorded in the office of the .Eagle County, Colorado, Clerk and Re- corder, said boundary also being the west lino of the SE 1/4 NW 1/4 of said Sec- tion 8; thence departing said boundary N 62°28'00" W 628.6b feet; thence S 89°44' 00" W 765.21 feet; thence 5 89°41'00" W 1472.83 feet; thence N 00°23'00" W 150.OD feet to the South:~est Corner of Lot 1S, Block 7, Vail Village First Filing, a subdivision recorded in the office of the Eagle Count}~, Colorado, Clerk and Re- corder; thence h 89°41'00" E 1472.83 feet on the southerly boundary of said Vail Village First Filing to the ?~ort^ 1/16 Corner of said Sections 7 and 8; thence con- tinuing on said }~ouncary t~ 89°44`00" E 1322.52 feet to the Point of Beginning, cont:~ining 500,368 squire feet ax 11.498 acres, more or less. 4 i Parcel 'Phe N 1/2 SW 1/4 S44 1/4 hW 1/4 Section 9, Township 5 South, Range 80 Svest of the Gth Principal 1;czidian, said Parcel being more particularly c3ascrila- ed as follows: Beginning at the Southwest Corner of the N l./2 5W 1/4 NW 1/4 of said Sec- tion 9; thence S 89°?_3'42" E 660.65 feet on the southerly boundary of Blocks 5 and 7 Vail Village Seventh Filing, a subdivision recorded in the office of the );agle County, Colorado, Clerk and Recorder; thence departing said boundary S 00°19'52" W 330.00 feet; thence N £39°7.3'42" W 660.96 feet to a point on the west line of said Section 9; thence N 00°?_3'03" E 330.00 feet on said west line to the Point of ~5eyannang, containing 218,06?. square feet or 5.006 acres, more or less. Parcel E 'ihe NW 1/9 SE 1/4 NS4 l/4 Section 9, Township S South, Range 80 Y7est of the Gth Principal t•;eridian, said parcel being more particularly described as fol-- 1 c~~as Beginning at the Northwest 1/16 Corner of said Section 9, thence S 89°23'41" E 660.04 feet on the south line of the N 1/2 of the N 1/2 of said Section 9 which is the south boundary of Vail Valley First Filing, a subdivision recorded in the office of the Eagle County, Colorado, Clerk and Recorder; thence departing said south boundary S 00°16'90" W 660.00 feet on the east lane of said NW 1/4 SE 1/4 NW 1/4; thence N 89°23'91" E 660.04 feet an the south lino of said NW 1%4 SE 1/4 IvW 1/4; thence N 00°16'40" E 664.00 feet on the west line of said NW 1/4 SE 1/4 NW 1/4 to the Point of Eeginning, containing 435,620 square feet or 10.000 acres, more or less. Parcel F A tract of land comprised of the SW 1/4 SW 1/4 NW 1/4 and the W 1/2 SE 1/4 SW 1/4 IvW 1/4 Section 2, Township 5 South, Range 80 West of the 6th Principal t•Se - ridian, said tract being more particularly described as follows: Beginning at the t•.est i/4 Corner of said Section 2; thence 5 89°24'13" E 978.18 feet on the southerly line of the NW 1/4 of said Section 2, also being the northerly boundary of Vail Village T-~aelfth and Thirteenth Filings, which are sub- divisions filed in the office of the Eagle County, Colorado, Clerk and Recorder; t3~ence departing said line N O1°44'17" 1; 660.00 feet on the east line of the W 1/2 SE 1/4 5W 1/4 NW 1/4 of said Section 2; thence N 89°24'13" W 978.18 feet on the northerly line of the S 1/2 SW 1/4 NW 1/4 of said Section 2; thence S 01° 49'17" W 660_.00 feet to the Point of Eeginning, containing 645,470 square feet or 14.818 acres, mere or less. :; ~ ~ F ~ ~~ Parcel G A part of the SW 1/4 SW 1/4 Section 7, TownshiQ 5 South, Range 79 L4est at t}1e (, t}; Princik~al ?•leridian, Eagle County, Colorado, said part of Section 7 being more particularly oescxibed as follows: I'~eginning at the Southwest Corner of said Section 7; thence N 00°00`00" E 430.fl0~feet on the westerly line of said Section 7; thence S 67°38'08" E 11.35.40 feet to a point on the southerly line of said Section 7; thence N 89°53`24" W 1050.00 feet on said southerly line to the Southwest Corner of said Section 7, the Point of Beginning, containing 22.5,750 square feet or 5.182 acres, more ar less. Parcel H '.1`he NE 1/9 NW l/4 Section 18, Toti+*nship 5 South, Range 79 A'est of the 6th Principal N,eridian; said Iv'E l/4 NW 1/4 being more particularly described as fol- lows: Bog.i.nning at the t•:est 1/15 Cornor common to said Section 18 and Section 7, Towa~shi_ 5 South, Range 79 S•iest of the 6th Pri__cipal P•;eridian; hence S 89°53' 24" E 1320.00 feet to the 1~arth l/4 C rner of said Section 18; thence S fl0°02'00" E 137.0.00 feet to the CN 1/l6 Corner of said Section 18, thence N 89°53'24" W ]320.00 f{set to the i.orth~~est 1/16 Corner of said Section 18; thence N 00"02'00" W 1320.00 feet to said t•7est 1/.16 Corner, the Point of Beginning, containing 1,742,395 square feet or 40.000 acres, more oz less. ~* ."• i • RESOLUTION .#17 (Series of 1983} A RESOLUTION OF THE TOWN COUNCIL APPROVING THE TOWN'S LEASING OF CERTAIN E~~UIPMENT; AUTHORIZING T~?E TO~'VN MANAGER TO EXECUTE ALL LEASES, BILLS OF SALE OR OTHER DOCUMENTS TO FINALIZE SAID TRANSACTION' DIRECTING THE TOWN CLERK T(? ATTEST TO THE `T'OWN MANAGER' S SIGNATURE AND TO AFFIX THE SEAL OF THE TOWN TO ALL NECESSARY DOCUMENTS. WHEREAS, the Town has agreed to the leasing plan with Colorado National Leasing, Inc., a Colorado corporation, relating to snow removal. equipment; and WHEREAS, the Town Council is of the opinion that the terms of said lease should be approved; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. The lease arrangement between the Town of Vail and Colorado National Leasing, Tnc., for the above-identified equipment is hereby approved. Section 2. The Town Manager is hereby authorised to execute for and on behalf of the Town all documents necessary to complete the within approved arrangement, including leases, bills of sale and closing documents. Section 3. The Town Clerk is directed to attest to the signature of the Town Manager and to affix the seal of the Town to said documents. INTRODUCED, READ, APPROVED AND ADOPTED, this 6th day of December , 1.983 . f _~~ Rodney E. Slifer, Mayor , ,~ t,' ~~,,~ ATTEST: N, Pamela A.'Brandmeyer Town Clerk .~